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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Centrum Maritime Pte. Ltd. · КОМПАНИЯ "ЦЕНТРУМ МАРИТАЙМ ПТЕ. ЛТД." | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 202036616G | [sources] | |||
| Unique Entity ID | R5YSTDK3N2F4 | [sources] | |||
| Address | 10 ANSON ROAD, 20-05 INTERNATIONAL PLAZA, 079903, SGP · 10 Anson Road 079903 Singapore · 10 Anson Road, 20-05 International Plaza, 079903 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
tw-shtc-e0d9c4f5229cf143f73623e4a74e05e457949059 · usgsa-s4mrn6q3x · oc-companies-sg-202036616g · ru-dd494e84a4ef71b77324b513e2640bf02b1add8b · ofac-39668For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 10 Anson Road, 20-05 International Plaza, 079903 | Singapore | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЛЕНИНГРАДСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД" | 100 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Viktor Sergiyovich Artemov Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |